Monday 5th July 2004

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Diary Dates

Monday, 05 July 2004 to Monday, 12 July 2004

Monday, 05 July
ANZ Banking Group (New Zealand) Limited Name Change Ex Date
Infratil Limited Bonus Issue Ex Date

Tuesday, 06 July
AMP NZ Office Trust Rights Cease Trading

Thursday, 08 July
AMP NZ Office Trust Rights Issue Application Date

Friday, 09 July
F&C Smaller Companies PLC Record Date Final Dividend

Monday, 12 July
F&C Smaller Companies PLC Ex Div 2.83 cps

New Zealand Companies - Meeting Dates

	Issuer	Type	Date	Location	Time

	Widespread Portfolios Limited	AGM	04/07	Fairway Lounge, Miramar Golf Club, 1Stewart Duff Drive, Wellington	5.00pm
*	Capital Properties New Zealand Ltd	AGM	16/07	West Lounge, Level Three Westpac Stadium , Wellington	2.30pm
*	Mowbray Collectables Limited	AGM	21/07	West Plaza Hotel, Wakefield Street, Wellington	2.00pm
	Mr Chips Limited	AGM	22/07	Mr Chips Holdings Ltd, 100 Kerwyn Ave, East Tamaki, Auckland	4.00pm
*	Carter Holt Harvey Ltd	SGM	22/07	Grand Ballroom, Crowne Plaza Hotel, 128 Albert Street, Auckland	2.00pm
	A2 Corporation Limited	AGM	26/07	Auckland	2.00pm
	Vertex Group Holdings Ltd	AGM	26/07	TBA	2.00pm
*	Cabletalk Group Ltd	AGM	27/07	Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland	11.00am
	Mooring Systems Limited	AGM	28/07	The Ch�teau on the Park, The Tower Room, 189 Deans Avenue, Riccarton, Christchurch	1.00pm
	TrustPower Ltd	AGM	29/07	Armitage Hotel, Tauranga	2.30pm
+	Owens Group Ltd	AGM	29/07	Ellerslie Function Centre, Ellerslie Racecourse, Greenlane	2.30pm
	URBUS Properties Ltd	AGM	30/07	The Chapel, Mission Estate Winery, 198 Church Road, Taradale, Hawkes Bay	2.30pm
	Wakefield Hospital Ltd	AGM	30/07	Duxton Hotel, Wakefield Street, Wellington	11.00am
	Mainfreight Ltd	AGM	30/07	Gold Star Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland	2.30pm
+	Infratil Ltd	AGM	02/08	Civic Suite, Level 2, Wellington Town Hall, 111 Wakefield Street, Wellington	2.30pm
*	BLIS Technologies Ltd	AGM	04/08	Centre for Innovation, 87 St David Street, Dunedin	2.00pm
+	Horizon Energy Distribution Ltd	AGM	05/08	Little Theatre, Whakatane District War Memorial Centre, Short Street, Whakatane	10.00am
	Seeka Kiwifruit Industries Ltd	AGM	05/08	Western Bay Finance Stadium, Tauranga	4.00pm
	Ryman Healthcare Ltd	AGM	06/08	Ngaio Marsh Retirement Village, 95 Grant Road, Christchurch	2.00pm
	Heritage Gold NZ Limited	AGM	11/08	Knox Room, 1st Floor, 545 Parnell Road, Parnell, Auckland	11.00am
+	Fisher & Paykel Healthcare Corporation Ltd	AGM	12/08	Guineas Lounge, Ellerslie Function Centre, Ellerslie, Auckland	3.00pm
	Fisher & Paykel Appliances Ltd	AGM	16/08	Ellerslie Convention Centre, Auckland	2.00pm
	Kiwi Income Property Trust	AGM	17/08	The Guineas Room, Ellerslie Convention Centre, 80 � 100 Ascot Road, Ellerslie, Auckland	10.30am
*	42 Below Limited	AGM	18/08	Coast Bar and Lounge, Level 7, HP House, Princes Wharf, Auckland	2.00pm
	Software of Excellence Ltd	AGM	23/08	Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie	10.30am
	ING Property Trust	AGM	23/08	TBA	2.00pm
+	Dorchester Pacific Limited	AGM	24/08	Tamaki Yacht Club	2.00pm
*	Sealegs Corporation Ltd	AGM	26/08	Hamilton	1.00pm
*	Smith City Ltd	AGM	06/09	Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch	10.00am
*	Beauty Direct and Online Ltd	AGM	21/09	TBA	2:30pm
	The CACI Group Ltd	AGM	29/09	Auckland	10.00am
	Ports of Auckland	AGM	21/10	Hilton Hotel, Auckland	TBA
	Strathmore Group Ltd	SGM	TBA	TBA	TBA
	Certified Organics Ltd	AGM	TBA	TBA	TBA
	AMP NZ Office Trust	AGM	TBA	TBA	TBA
	Apple Fields Ltd	AGM	TBA	TBA	TBA

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